REDEBER, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
2 by profit
1 by paid taxes
1 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REDEBER" |
| Registration number, date | 40003004428, 22.05.1991 |
| VAT number | LV40003004428 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 27.04.2004 |
| Legal address | Rīga, Ķengaraga iela 1 Check address owners |
| Fixed capital | 21 340 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 286.93 | 260.13 | 183.85 |
| Personal income tax (thousands, €) | 88.45 | 68.38 | 50.57 |
| Statutory social insurance contributions (thousands, €) | 192.82 | 163.96 | 122.29 |
| Average employees count | 45 | 45 | 44 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Apavu ražošana (15.20) |
| Field from SRS | Apavu ražošana (15.20) |
| CSP industry | Apavu ražošana (15.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.07.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 10 670 | € 1 | € 10 670 | Latvia | 25.06.2015 | 09.07.2015 |
Natural person |
50 % | 10 670 | € 1 | € 10 670 | Latvia | 25.06.2015 | 09.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Kopuzņēmums, Rīga "SABIEDRĪBA-REDEBER" | Until 27.04.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 85 | Until 25.07.1994 | 30 years ago |
|---|---|---|
| Rīga, Brīvības iela 87 | Until 22.12.1995 | 29 years ago |
| Rīga, Ķengaraga iela 1 | Until 30.09.1996 | 28 years ago |
| Rīga, Aristida Briāna iela 10 | Until 27.11.2002 | 22 years ago |
| Rīga, Brīvības iela 87 | Until 18.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REDEBER vadibas zinojums | |||||
| Redeber atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Redeber atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REDEBER vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REDEBER vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REDEBER vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 Redeber AP Vadibas Zinojums | |||||
| Zinojums REDEBER | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REDEBER vadibas zinojums | |||||
| Zinojums REDEBER | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
| Zinojums REDEBER 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Redeber vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Redeber vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Redeber vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Redeber vadibas zinojums | XLSX | ||||
2010 |
Annual report | 15.07.2011 | TIF (560.99 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (557.9 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (680.7 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (403.8 KB) | ||
2006 |
Annual report | 28.05.2007 | PDF (695.85 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
187.04 KB | 01.07.2015 | 29.06.2015 | 1 | |
Articles of Association |
253.14 KB | 01.07.2015 | 29.06.2015 | 2 | |
Shareholders’ register |
252.34 KB | 02.07.2015 | 25.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 09.07.2015 | 09.07.2015 | 1 |
Application |
390.1 KB | 02.07.2015 | 29.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
281.99 KB | 02.07.2015 | 25.06.2015 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register